- Company Overview for IP TRADE NETWORKS LTD (08792877)
- Filing history for IP TRADE NETWORKS LTD (08792877)
- People for IP TRADE NETWORKS LTD (08792877)
- Insolvency for IP TRADE NETWORKS LTD (08792877)
- More for IP TRADE NETWORKS LTD (08792877)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Oct 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Jul 2019 | LIQ03 | Liquidators' statement of receipts and payments to 28 June 2019 | |
11 Jul 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Nov 2018 | AD01 | Registered office address changed from 81 Newgate Street London EC1A 7AJ United Kingdom to 55 Baker Street London W1U 7EU on 13 November 2018 | |
11 Oct 2018 | LIQ01 | Declaration of solvency | |
11 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
11 Oct 2018 | RESOLUTIONS |
Resolutions
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21 Sep 2018 | SH20 | Statement by Directors | |
21 Sep 2018 | SH19 |
Statement of capital on 21 September 2018
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21 Sep 2018 | CAP-SS | Solvency Statement dated 19/09/18 | |
21 Sep 2018 | RESOLUTIONS |
Resolutions
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17 Sep 2018 | PSC02 | Notification of British Telecommunications Plc as a person with significant control on 2 August 2018 | |
17 Sep 2018 | PSC07 | Cessation of Bt Sixty-Four Limited as a person with significant control on 2 August 2018 | |
15 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 30 July 2018
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30 Nov 2017 | CS01 | Confirmation statement made on 27 November 2017 with no updates | |
29 Nov 2017 | PSC07 | Cessation of Ip Trade S.A. as a person with significant control on 28 April 2017 | |
29 Nov 2017 | PSC02 | Notification of Bt Sixty-Four Limited as a person with significant control on 28 April 2017 | |
02 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
18 Jul 2017 | AP04 | Appointment of Newgate Street Secretaries Limited as a secretary on 22 June 2017 | |
18 Jul 2017 | TM02 | Termination of appointment of Myukoffice Ltd as a secretary on 22 June 2017 | |
18 Jul 2017 | AD01 | Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to 81 Newgate Street London EC1A 7AJ on 18 July 2017 | |
09 Dec 2016 | CS01 | Confirmation statement made on 27 November 2016 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Dec 2015 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
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02 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |